HOYLAKE COTTAGE



Company Documents

DateDescription
18/03/2418 March 2024 NewRegistration of charge 018445490003, created on 2024-02-27

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21/12/2321 December 2023 Group of companies' accounts made up to 2023-03-31

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27/07/2327 July 2023 Appointment of Dr Richard Alexander Stokell as a director on 2023-07-26

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25/05/2325 May 2023 Confirmation statement made on 2023-05-24 with no updates

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18/04/2318 April 2023 Termination of appointment of Roland Peter Wilcox as a director on 2023-04-17

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28/12/2228 December 2022 Group of companies' accounts made up to 2022-03-31

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21/09/2221 September 2022 Termination of appointment of William Antony Twemlow as a director on 2022-09-15

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01/04/221 April 2022 Confirmation statement made on 2022-03-31 with no updates

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21/12/2121 December 2021 Group of companies' accounts made up to 2021-03-31

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06/12/216 December 2021 Termination of appointment of Ann Boon as a director on 2021-12-02

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR KATHRYN ROBERTS

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28/08/1928 August 2019 DIRECTOR APPOINTED MRS LESLEY ANNE MARY HESELTINE

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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31/03/1931 March 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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31/03/1831 March 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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14/12/1714 December 2017 DIRECTOR APPOINTED MRS ANN BOON

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14/12/1714 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT THOMAS MITCHELL / 13/12/2017

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20/10/1720 October 2017 APPOINTMENT TERMINATED, DIRECTOR EILEEN SPARK

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02/08/172 August 2017 DIRECTOR APPOINTED MRS KATHRYN ROSE ROBERTS

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06/04/176 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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31/03/1731 March 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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17/03/1717 March 2017 APPOINTMENT TERMINATED, DIRECTOR HANY KALIL

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24/11/1624 November 2016 DIRECTOR APPOINTED MR MICHAEL DAVID SUTTON

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18/10/1618 October 2016 APPOINTMENT TERMINATED, DIRECTOR ANN BOON

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03/09/163 September 2016 DIRECTOR APPOINTED MR RICHARD NORMAN HOLMES

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21/04/1621 April 2016 DIRECTOR APPOINTED MRS ANN BOON

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21/04/1621 April 2016 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/1621 April 2016 ADOPT ARTICLES 06/04/2016

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08/04/168 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR HANY KALIL / 06/04/2016

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07/04/167 April 2016 DIRECTOR APPOINTED DR HANY KALIL

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07/04/167 April 2016 DIRECTOR APPOINTED MR STEPHEN HEYWOOD

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07/04/167 April 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TURNBULL

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05/04/165 April 2016 31/03/16 NO MEMBER LIST

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31/03/1631 March 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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02/03/162 March 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER TUCKNOTT

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03/02/163 February 2016 APPOINTMENT TERMINATED, DIRECTOR KATE WILLIAMS

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23/11/1523 November 2015 APPOINTMENT TERMINATED, DIRECTOR ANN BOON

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12/10/1512 October 2015 APPOINTMENT TERMINATED, DIRECTOR NEIL WILSON

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22/07/1522 July 2015 DIRECTOR APPOINTED MRS ANN BOON

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31/03/1531 March 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 31/03/15 NO MEMBER LIST

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07/04/147 April 2014 31/03/14 NO MEMBER LIST

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31/03/1431 March 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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17/07/1317 July 2013 DIRECTOR APPOINTED MR. RUSSELL STANLEY OAKDEN

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16/04/1316 April 2013 31/03/13 NO MEMBER LIST

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31/03/1331 March 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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13/03/1313 March 2013 APPOINTMENT TERMINATED, DIRECTOR MARGARET ABOUD

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR MARK MATTHEWS

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16/04/1216 April 2012 31/03/12 NO MEMBER LIST

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL WILSON / 31/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LOUIS MATTHEWS / 31/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERT THOMAS MITCHELL / 31/03/2012

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ANTONY TWEMLOW / 31/03/2012

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16/04/1216 April 2012 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HEYWOOD / 31/03/2012

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31/03/1231 March 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL UNGER

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06/04/116 April 2011 31/03/11 NO MEMBER LIST

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31/03/1131 March 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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24/03/1124 March 2011 DIRECTOR APPOINTED DR CHRISTOPHER JAMES TURNBULL

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21/09/1021 September 2010 DIRECTOR APPOINTED MRS KATE LAVINIA WILLIAMS

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13/04/1013 April 2010 DIRECTOR APPOINTED MR JAMES SOUTHWORTH

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13/04/1013 April 2010 31/03/10 NO MEMBER LIST

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / EILEEN WORDLEY SPARK / 31/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET ELIZABETH ABOUD / 31/03/2010

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13/04/1013 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROLAND PETER WILCOX / 31/03/2010

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31/03/1031 March 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/03/1023 March 2010 APPOINTMENT TERMINATED, DIRECTOR GEORGE TAYLOR

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25/02/1025 February 2010 DIRECTOR APPOINTED MR ROGER MICHAEL TUCKNOTT

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26/01/1026 January 2010 DIRECTOR APPOINTED MR MICHAEL RONALD UNGER

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM HOYLAKE COTTAGE HOSPITAL BIRKENHEAD ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 5AQ

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/09 FROM: HOYLAKE COTTAGE HOSPITAL BIRKENHEAD ROAD HOYLAKE WIRRAL MERSEYSIDE CH47 5AQ

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06/04/096 April 2009 ANNUAL RETURN MADE UP TO 31/03/09

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31/03/0931 March 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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24/03/0924 March 2009 ALTER MEMORANDUM 16/04/2007

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24/03/0924 March 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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17/03/0917 March 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/03/0910 March 2009 COMPANY NAME CHANGED HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) CERTIFICATE ISSUED ON 10/03/09

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10/03/0910 March 2009 COMPANY NAME CHANGED HOYLAKE COTTAGE HOSPITAL TRUST LIMITED(THE) CERTIFICATE ISSUED ON 10/03/09; RESOLUTION PASSED ON 13/02/2009

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19/02/0919 February 2009 DIRECTOR APPOINTED MARK MATTHEWS

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR TONY REILLY

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17/02/0917 February 2009 DIRECTOR RESIGNED TONY REILLY

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03/04/083 April 2008 ANNUAL RETURN MADE UP TO 31/03/08

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31/03/0831 March 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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21/02/0821 February 2008 NEW DIRECTOR APPOINTED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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21/02/0821 February 2008 DIRECTOR RESIGNED

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07/06/077 June 2007 PARTICULARS OF MORTGAGE/CHARGE

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25/04/0725 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 31/03/07

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31/03/0731 March 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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30/11/0630 November 2006 NEW DIRECTOR APPOINTED

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06/09/066 September 2006 NEW DIRECTOR APPOINTED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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05/04/065 April 2006 ANNUAL RETURN MADE UP TO 31/03/06

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31/03/0631 March 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 NEW SECRETARY APPOINTED

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19/12/0519 December 2005 SECRETARY RESIGNED

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19/12/0519 December 2005 DIRECTOR RESIGNED

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20/10/0520 October 2005 DIRECTOR RESIGNED

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18/04/0518 April 2005 ANNUAL RETURN MADE UP TO 31/03/05

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18/04/0518 April 2005 ANNUAL RETURN MADE UP TO 31/03/05;DIRECTOR'S PARTICULARS CHANGED

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31/03/0531 March 2005 FULL ACCOUNTS MADE UP TO 31/03/05

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10/12/0410 December 2004 NEW DIRECTOR APPOINTED

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06/09/046 September 2004 NEW DIRECTOR APPOINTED

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16/08/0416 August 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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29/03/0429 March 2004 ANNUAL RETURN MADE UP TO 31/03/04

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29/03/0429 March 2004 ANNUAL RETURN MADE UP TO 31/03/04;DIRECTOR RESIGNED

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24/11/0324 November 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/11/0324 November 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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12/06/0312 June 2003 NEW SECRETARY APPOINTED

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12/06/0312 June 2003 SECRETARY RESIGNED

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07/04/037 April 2003 ANNUAL RETURN MADE UP TO 31/03/03

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31/03/0331 March 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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05/04/025 April 2002 ANNUAL RETURN MADE UP TO 31/03/02;DIRECTOR RESIGNED

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05/04/025 April 2002 ANNUAL RETURN MADE UP TO 31/03/02

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31/03/0231 March 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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27/02/0227 February 2002 NEW DIRECTOR APPOINTED

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19/02/0219 February 2002 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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11/06/0111 June 2001 NEW DIRECTOR APPOINTED

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17/05/0117 May 2001 ANNUAL RETURN MADE UP TO 31/03/01

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17/05/0117 May 2001 ANNUAL RETURN MADE UP TO 31/03/01;DIRECTOR RESIGNED

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31/03/0131 March 2001 FULL ACCOUNTS MADE UP TO 31/03/01

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20/07/0020 July 2000 NEW DIRECTOR APPOINTED

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10/04/0010 April 2000 ANNUAL RETURN MADE UP TO 31/03/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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02/12/992 December 1999 NEW DIRECTOR APPOINTED

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01/04/991 April 1999 ANNUAL RETURN MADE UP TO 31/03/99

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01/04/991 April 1999 ANNUAL RETURN MADE UP TO 31/03/99;DIRECTOR RESIGNED

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31/03/9931 March 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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06/04/986 April 1998 ANNUAL RETURN MADE UP TO 31/03/98

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31/03/9831 March 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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03/04/973 April 1997 DIRECTOR RESIGNED

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03/04/973 April 1997 ANNUAL RETURN MADE UP TO 31/03/97

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31/03/9731 March 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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04/10/964 October 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 NEW DIRECTOR APPOINTED

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01/04/961 April 1996 ANNUAL RETURN MADE UP TO 31/03/96

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31/03/9631 March 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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31/03/9531 March 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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28/03/9528 March 1995 ANNUAL RETURN MADE UP TO 31/03/95

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08/10/948 October 1994 Full accounts made up to 1994-03-31

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08/10/948 October 1994 Full accounts made up to 1994-03-31

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31/03/9431 March 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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22/03/9422 March 1994 ANNUAL RETURN MADE UP TO 31/03/94

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27/10/9327 October 1993 Full accounts made up to 1993-03-31

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27/10/9327 October 1993 Full accounts made up to 1993-03-31

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02/06/932 June 1993 NEW SECRETARY APPOINTED

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02/06/932 June 1993 NEW DIRECTOR APPOINTED

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02/06/932 June 1993 NEW DIRECTOR APPOINTED

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02/06/932 June 1993 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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02/06/932 June 1993 ANNUAL RETURN MADE UP TO 31/03/93

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31/03/9331 March 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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04/03/934 March 1993 Full accounts made up to 1992-03-31

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04/03/934 March 1993 Full accounts made up to 1992-03-31

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25/06/9225 June 1992 ANNUAL RETURN MADE UP TO 31/03/92

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27/05/9227 May 1992 NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER

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01/04/921 April 1992 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9231 March 1992 FULL ACCOUNTS MADE UP TO 31/03/92

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01/11/911 November 1991 Full accounts made up to 1991-03-31

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01/11/911 November 1991 Full accounts made up to 1991-03-31

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24/10/9124 October 1991 ANNUAL RETURN MADE UP TO 31/03/91

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31/03/9131 March 1991 FULL ACCOUNTS MADE UP TO 31/03/91

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26/07/9026 July 1990 ANNUAL RETURN MADE UP TO 31/03/90

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20/07/9020 July 1990 Full accounts made up to 1990-03-31

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20/07/9020 July 1990 Full accounts made up to 1990-03-31

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25/04/9025 April 1990 ANNUAL RETURN MADE UP TO 31/03/89

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25/04/9025 April 1990 31/03/89 NOF

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02/04/902 April 1990 31/03/88 NOF

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02/04/902 April 1990 31/03/87 NOF

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02/04/902 April 1990 ANNUAL RETURN MADE UP TO 31/03/87

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02/04/902 April 1990 ANNUAL RETURN MADE UP TO 31/03/88

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31/03/9031 March 1990 FULL ACCOUNTS MADE UP TO 31/03/90

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09/03/909 March 1990 Full accounts made up to 1988-03-31

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09/03/909 March 1990 Full accounts made up to 1989-03-31

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09/03/909 March 1990 Full accounts made up to 1987-03-31

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09/03/909 March 1990 Full accounts made up to 1989-03-31

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09/08/899 August 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/07/8926 July 1989 DIRECTOR RESIGNED

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25/07/8925 July 1989 NEW DIRECTOR APPOINTED

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31/03/8931 March 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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15/12/8815 December 1988 NEW DIRECTOR APPOINTED

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31/03/8831 March 1988 FULL ACCOUNTS MADE UP TO 31/03/88

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31/03/8731 March 1987 FULL ACCOUNTS MADE UP TO 31/03/87

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20/12/8620 December 1986 Full accounts made up to 1986-03-31

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20/12/8620 December 1986 Full accounts made up to 1986-03-31

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31/03/8631 March 1986 FULL ACCOUNTS MADE UP TO 31/03/86

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30/08/8430 August 1984 CERTIFICATE OF INCORPORATION

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